White Collar & Securities

Stock Market Manipulation

At Ankura, we combine the expertise of former regulators, industry executives, financial engineers, and data scientists to formulate quantitative risk management solutions. Our professionals understand quantitative risk management from operational and regulatory perspectives, recognize the sensitivities associated with proper model usage, and perform model development and validation in accordance with robust internal governance processes.

We offer the following solutions:

  • Perform gap analysis of account monitoring, surveillance, and compliance programs
  • Modify or design monitoring systems
  • Analyze and investigate trading activity to isolate legitimate trading strategies from anomalous activity
  • Develop price impact models
  • Calculate damages from the illicit behavior
  • Complete a profit and loss calculation
  • Develop customized algorithms and tools to identify patterns of activity from a historical or go forward basis
Get in Touch
Martin Wilczynski
Senior Managing Director